ENVIS DESIGN LIMITED

Overview

Company Name	ENVIS DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06486194
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIS DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ENVIS DESIGN LIMITED located?

Registered Office Address	Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIS DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENVIS DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for ENVIS DESIGN LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with updates	4 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with updates	4 pages	CS01

Nov 10, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 31, 2022	Director's details changed for Mr Richard Neil Davies on Jan 28, 2022	2 pages	CH01

Jan 31, 2022	Change of details for Mr Richard Neil Davies as a person with significant control on Jan 28, 2022	2 pages	PSC04

Jan 31, 2022	Confirmation statement made on Jan 28, 2022 with updates	5 pages	CS01

Jan 31, 2022	Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on Jan 31, 2022	1 pages	AD01

Jun 04, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 02, 2021	Change of details for Mr Richard Neil Davies as a person with significant control on Jun 02, 2021	2 pages	PSC04

Jun 01, 2021	Cessation of Jennifer Eileen Davies as a person with significant control on May 31, 2021	1 pages	PSC07

Jun 01, 2021	Termination of appointment of Jennifer Eileen Davies as a secretary on May 31, 2021	1 pages	TM02

Jun 01, 2021	Termination of appointment of Jennifer Eileen Davies as a director on May 31, 2021	1 pages	TM01

Feb 02, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 30, 2018	Director's details changed for Mrs Jennifer Eileen Davies on Jan 28, 2018	2 pages	CH01

Jan 30, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Director's details changed for Mr Richard Neil Davies on Jan 28, 2018	2 pages	CH01

Jan 30, 2018	Director's details changed for Mrs Jennifer Eileen Davies on Jan 28, 2018	2 pages	CH01

View All Filings

Who are the officers of ENVIS DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Richard Neil Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Jan 28, 2008		Director	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	United Kingdom	British	1970-8	Graphic Designer	127358010001
DAVIES, Jennifer Eileen 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	Jan 28, 2008	May 31, 2021	Secretary	61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England		British			127358000001
DAVIES, Jennifer Eileen 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	Jan 28, 2008	May 31, 2021	Director	61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	United Kingdom	British	1970-1	Film Editor	127358000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIS DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Eileen Davies 61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	Apr 06, 2016	61a Walton Street Walton On The Hill KT20 7RZ Tadworth Regency House Surrey England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Neil Davies Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	Apr 06, 2016	Clay Lane Headley KT18 6JX Epsom Oyster Hill Forge Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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